AUTOSAN LIMITED
SOLIHULL NIMAK UK LIMITED AUTOSAN LIMITED

Hellopages » West Midlands » Solihull » B91 2SZ

Company number 02837552
Status Active
Incorporation Date 20 July 1993
Company Type Private Limited Company
Address 11 CATHERINES CLOSE, CATHERINE-DE-BARNES, SOLIHULL, WEST MIDLANDS, B91 2SZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTOSAN LIMITED are www.autosan.co.uk, and www.autosan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Autosan Limited is a Private Limited Company. The company registration number is 02837552. Autosan Limited has been working since 20 July 1993. The present status of the company is Active. The registered address of Autosan Limited is 11 Catherines Close Catherine De Barnes Solihull West Midlands B91 2sz. . CULLEN, Stuart John is a Secretary of the company. CULLEN, John Turnbull is a Director of the company. Secretary CULLEN DULLENS, Louisa Francisca Catherina Maria has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CULLEN, Stuart John
Appointed Date: 01 September 2005
Director
CULLEN, John Turnbull
Appointed Date: 20 July 1993
78 years old

Resigned Directors

Secretary
CULLEN DULLENS, Louisa Francisca Catherina Maria
Resigned: 01 September 2005
Appointed Date: 20 July 1993
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 20 July 1993
Appointed Date: 20 July 1993
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 20 July 1993
Appointed Date: 20 July 1993

Persons With Significant Control

Mr John Turnbull Cullen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AUTOSAN LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 October 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
30 Nov 1993
Registered office changed on 30/11/93 from: beaufort house newhall street birmingham B3 1PA
29 Jul 1993
Director resigned;new director appointed
29 Jul 1993
Secretary resigned;new secretary appointed
29 Jul 1993
Registered office changed on 29/07/93 from: cornwall buildings suite 311 & 313 45 newhall street birmingham w midlands B3 3QR
20 Jul 1993
Incorporation

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